Teso
Board
2 directors, no change since 2022Director (not named in the articles)
since 01-08-2020
term without a fixed end
earlier manager, until 24-11-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 01-08-2020
term without a fixed end
earlier manager, until 24-11-2022
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-11-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-03-2008 to date
- Manager, until 24-11-2022
-
- Director, from 01-08-2020 to 24-11-2022
- Director (not named in the articles), since before 24-11-2022
-
- Director, until 23-09-2020
-
- Director, until 23-09-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur van opdracht en, indien meerdere bestuurders, bevoegdheid”“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s), na aftrek aandelen waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00